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CGL 2014 Limited

CGL 2014 Limited is an active company incorporated on 10 January 2014 with the registered office located in Harrogate, North Yorkshire. CGL 2014 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08840267
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Ground Floor, Unit 1 Greengate
Cardale Park
Harrogate
HG3 1GY
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Feb 1981
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£905K
Decreased by £24.94K (-3%)
Total Liabilities
-£279K
Decreased by £25.5K (-8%)
Net Assets
£626K
Increased by £555 (0%)
Debt Ratio (%)
31%
Decreased by 1.91% (-6%)
Latest Activity
Registered Address Changed
9 Months Ago on 29 Jan 2025
Matthew James Johanson Resigned
10 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Matthew James Johanson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr David Buckley Appointed
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Construction Testing Solutions Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Registered office address changed from 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Ground Floor, Unit 1 Greengate Cardale Park Harrogate HG3 1GY on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Matthew James Johanson as a director on 31 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Change of details for Construction Testing Solutions Limited as a person with significant control on 15 December 2023
Submitted on 26 Nov 2024
Repayment History
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